Company Overview

Development and manufacturing global video technology that enhances the quality, speed and flexibility of video through a range of solutions, augmented with NDI.

Directors and Management

Mr Hugh J. M. (Mark) Callaghan

Non-Executive Director 01/01/2021

Mr Callaghan is an experienced business executive with commercial knowledge in strategy and operations gained across a number of notable FMCG organisations including Frucor Beverages and Cadbury Schweppes. He has held a various positions from marketing to CEO to Board Director. Mark is currently Chief Executive Officer of Phytomed Medicinal Herbs Ltd, the Independent Non-Executive Chairman of Office Products Depot Ltd.

BCA (Hons),MNZInstD Male

Ms Dame Rosanne Philippa O'Loghlen Meo

Non-Executive Chairman,Non-Executive Director --

Ms Meo is Chairman of AMP Staff Superannuation and a Director of AMP (NZ) Administration Ltd, realestate.co.nz and Rosanne Meo Consulting Limited.

OBE, Women's Suffrage Medal. BA, Dip BIA Female

Mr Rodney Adrian Duke

Executive Deputy Chairman,Managing Director --

Mr Duke has spent all his working life in the retail sector. After leaving school in Adelaide, he commenced work with retailers in South Australia before moving to Waltons in Sydney in 1980. From 1981 to 1988 he held the positions of New South Wales Manager of Homecraft / Eric Anderson Stores, a senior merchandise executive for Grace Brothers then Managing Director of Norman Ross. In September 1988, Rod was appointed Managing Director of Briscoes (New Zealand) Limited, at that time a subsidiary of Hagemeyer of the Netherlands, with a mandate of returning the company to profitability and preparing it for sale. In 1996 Rod established, and in subsequent years expanded, the Rebel Sport chain of sporting goods stores in New Zealand as a business within the Briscoe Group.

Male

Mr Anthony (Tony) Batterton

Non-Executive Director 01/06/2016

Mr Batterton has more than 20 years private equity and investment banking experience in New Zealand with Evergreen Partners and Direct Capital, and in London with HSBC Investment Bank. Tony is currently a Partner and Executive Director of Evergreen Partners and a Non-Executive Director of various Direct Capital entities, forestry services manager PF Olsen, commercial property investor George H Investments and NZ Fine Touring Group. He Chairs Risk Committee.

CA Male

Mr Richard (Andy) Andrew Coupe

Non-Executive Director 01/10/2016

Mr Coupe is a professional director who has had more than 30 years' experience in investment banking. He is Chairman of Television New Zealand Ltd and a director of NZX listed companies Gentrack Group Ltd, Kingfish Ltd, Barramundi Ltd, and Marlin Global Ltd. He is also Chair of the New Zealand Takeovers Panel. He Chairs Human Resource Committee.

LLB, CMID Male

Top 20 Shareholders

Director Transactions